This company is commonly known as Infineum International Limited. The company was founded 25 years ago and was given the registration number 03623664. The firm's registered office is in ABINGDON. You can find them at Corporate Centre Po Box 1, Milton Hill, Abingdon, Oxfordshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.
| Name | : | INFINEUM INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03623664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corporate Centre Po Box 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Secretary | 04 April 2012 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 01 February 2020 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 31 March 2019 | Active |
| Shell Centre, 4 York Road, London, England, SE1 7NA | Director | 01 June 2016 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 21 February 2021 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 09 October 2014 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 31 January 2024 | Active |
| 5067 Cedar Creek Drive, Houston, Usa, | Secretary | 01 October 1998 | Active |
| Milton Hill Business & Technology, Centre, Abingdon, OX13 6AE | Secretary | 01 January 1999 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 28 August 1998 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 09 October 2014 | Active |
| Milton Hill Business & Technology, Centre, Abingdon, OX13 6AE | Director | 31 August 2006 | Active |
| 13501 Katy Freeway, Houston, Usa, | Director | 01 January 1999 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 01 January 2012 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 18 March 2016 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 20 June 2021 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 01 May 2011 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 28 August 1998 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 28 August 1998 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 06 November 2017 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 01 June 2017 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 01 August 2017 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 01 May 2010 | Active |
| Milton Hill Business & Technology, Centre, Abingdon, OX13 6BB | Director | 31 August 2005 | Active |
| 1627 Scenic Mountain Ct, Kingwood, Usa, | Director | 01 January 2001 | Active |
| Milton Hill Business & Technology, Centre, Abingdon, OX13 6AE | Director | 05 March 2003 | Active |
| Cedar Lodge, Warren Road, Kingston, KT2 7HN | Director | 28 August 2002 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 03 August 2020 | Active |
| 5067 Cedar Creek Drive, Houston, Usa, | Director | 01 October 1998 | Active |
| 13501 Katy Freeway, Houston, Usa, 77079 | Director | 25 February 2000 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 01 February 2010 | Active |
| Corporate Centre, PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 02 June 2012 | Active |
| 1518 Kingscastle Drive, Katy, Houston, Usa, | Director | 01 January 1999 | Active |
| Milton Hill Business & Technology, Centre, Abingdon, OX13 6AE | Director | 13 August 2004 | Active |
| Shell Centre, York Road, London, SE1 7NA | Director | 23 August 2001 | Active |
| Exxonmobil Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5959, Las Colinas Boulevard, Irving, United States, |
| Nature of control | : |
|
| Royal Dutch Shell Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, York Road, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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